THERMAL EARTH LIMITED

Company number 06225060

Date	Type	Description	View / Download
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
14 Jan 2013	AP01	Appointment of Mr Dario Antonio Salini as a director	(3 pages)
26 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(6 pages)
02 Mar 2012	AA01	Current accounting period extended from 30 April 2012 to 31 May 2012	(3 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
03 Oct 2011	SH03	Purchase of own shares.	(3 pages)
09 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
14 Sep 2010	CC04	Statement of company's objects	(2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
25 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(6 pages)
25 May 2010	CH01	Director's details changed for Julie Salini on 1 January 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Nicholas Craig Salini on 1 January 2010	(2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 99	(4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
26 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
22 May 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 14/18 city road cardiff CF24 3DL	(1 page)
24 Apr 2007	NEWINC	Incorporation	(13 pages)

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